DOSSIERS / LIBERECKÁ IS, A.S.
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Liberecká IS, a.s.

CZECHIA · COMPANY · INCORPORATED 2002-06-17
KYBE ID: 315700W0IV032FM0H948 · 25450131 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
Liberecká IS, a.s.
gleif
25450131
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active
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Akciová společnost
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2002-06-17
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Mrštíkova 850/3, 46007 Liberec
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVAN LANDSMANNBoard member2025-11-26Czechia registry
TOMÁŠ POZNERBoard member—Czechia registry
JAROSLAV BUREŠChairman of the board—Czechia registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JAROSLAV BUREŠ (officer) matches PEP Jaroslav Bureš — Member of the Moravian Diet, Margraviate of Moravia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100